Advanced company searchLink opens in new window

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED

Company number 06107228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2010 TM01 Termination of appointment of Andrea Blance as a director
23 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Derek Whorwood on 1 October 2009
16 Dec 2009 CH01 Director's details changed for John Derek Whorwood on 1 October 2009
11 Dec 2009 AP01 Appointment of Nigel David Wilson as a director
01 Dec 2009 CH01 Director's details changed for Andrea Margaret Blance on 1 October 2009
10 Sep 2009 288b Appointment terminated director andrew palmer
04 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 10/01/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
09 Sep 2008 288b Appointment terminated director nigel collard
09 Jul 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Oct 2007 CERT15 Certificate of reduction of issued capital
10 Oct 2007 OC138 Reduction of iss capital and minute (oc)
10 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP
20 Sep 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2007 SA Statement of affairs
27 Jun 2007 88(2)R Ad 11/06/07--------- £ si 605293220@1=605293220 £ ic 6885706781/7491000001
25 Jun 2007 SA Statement of affairs
25 Jun 2007 88(2)R Ad 11/06/07--------- £ si 6885706780@1=6885706780 £ ic 1/6885706781
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities